Senior Financial Crime Risk Manager VPDirector
Senior Financial Crime Risk Manager VPDirector
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Job Description
Role: Senior Financial Crime Risk Manager (VP/Director)
Location: London Northampton or Glasgow/Hybrid likely 23 days in the office per week
Start: ASAP
Duration: 6 months (PAYE inside IR35)
This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premier Banking clients.
The Role
The First Line of Defence (1LOD) Financial Crime team has oversight of all Financial Crime activity for the banks Personal Customers covering the four Financial Crime Risk Areas of AntiMoney Laundering AntiBribery & Corruption Sanctions and Tax Evasion.
A successful candidate will ensure that all activities and duties are carried out in full compliance with regulatory requirements Enterprise Wide Risk Management Framework and the bank s internal Policies and Policy Standards.
Role and Responsibilities
Main Duties:
- Accountable for the development and maintenance of an ongoing assessment of Financial Crime risk and controls ensuring that the Business and its key stakeholders have full clarity of the control landscape and priority exposures
- Responsible for supporting the Financial Crime Risk Appetite Statement and the bank s Personal Customer Threat Matrix with ongoing insights from internal & external intelligence and crystallised exposures such that a realtime feedback loop is implemented and embedded into the ongoing Control assessment and strategic prioritisation
- Driving Strategic and tactical priorities both for the team and wider partners or stakeholders based on robust and continuous oversight and challenge of risk & control
- Leadership and support of ongoing Financial Crime Risk & Control activity
Experience & Skills Required
- Experience and understanding of Financial Services and products or projects with a high level of regulatory scrutiny with an indepth knowledge of trends affecting the business
- Experience of working in 1LOD within a Financial Crime setting
- Strong experience of working and leading a Risk & Control management function / framework including working with and complying with the Enterprise Risk Management Framework (ERMF) or equivalent framework
- Ability to provide thought leadership strong analytical skills with ability to interpret data MI and business challenges and make recommendations and decisions
- Experienced in dealing with multiple stakeholders in different business functions who have different objectives e.g. Internal Audit Risk Financial Crime Compliance Fraud Legal
- Exceptional planning and communication / presentation skills (both written and verbal)
- Exceptional stakeholder management
- Leadership and management experience
Preferred Qualifications:
- Experience of working in a Financial Crime risk environment
- Experience of interpreting compliance and operational procedures and processes translating into operational processes and controls
Financial Crime risk and controls Internal Audit Compliance, Fraud, Legal
Employment Type
Full Time
